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Sole trader dossier

G DE BATTEFORD DE LAUBESPIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399195684 · 399195684 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameG DE BATTEFORD DE LAUBESPIN

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Registration399195684

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1993-01-01

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Registered address14100 MAROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE DUROZIERdissolved ANDRE SALLEdissolved BEATRICE DE LANGHEactive BENJAMIN PASTORactive CHANTAL JEANNE MARIE NUTTENSdissolved CHRISTIAN MAILLEactive CLAUDE ESNAULTactive CLAUDE LUCIEN CHAPEdissolved DOMINIQUE PAUL GUY DESJARDINSdissolved FRANCOIS REMY LEFRONTdissolved INDIVISION MAUREY LEMAGNENactive INDIVISION NUTTENS JEAN-PIERREdissolved JEAN CLAUDE BREBIONdissolved JEAN-CLAUDE GABILLARDdissolved JEAN JOSEPH ISAIE DOEUVREdissolved JEAN NANOTdissolved JEAN PIERRE BERNARD JEAN-PIERRE LOUIS RIQUIERdissolved JEAN ROGER ROBERT BREUILdissolved LUCIEN ANDRE RENE CO SIXactive MAURICE DARAGONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off